Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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24 Jun 2024 |
MR01 |
Registration of charge 117762120003, created on 7 June 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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08 Nov 2022 |
MR01 |
Registration of charge 117762120002, created on 2 November 2022
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31 Oct 2022 |
MR01 |
Registration of charge 117762120001, created on 24 October 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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31 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2019 |
SH08 |
Change of share class name or designation
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28 Mar 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 February 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Feb 2019 |
PSC02 |
Notification of Fmpp Group Limited as a person with significant control on 12 February 2019
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22 Feb 2019 |
PSC04 |
Change of details for Mr Lee Robert Personius as a person with significant control on 12 February 2019
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22 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28/03/2019.
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22 Feb 2019 |
AP01 |
Appointment of Mr Thomas Anthony Fitzgibbon as a director on 12 February 2019
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22 Feb 2019 |
AP01 |
Appointment of Mr John Mullen as a director on 12 February 2019
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